| Entity Name: | RICKY INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RICKY INVESTMENT GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Apr 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000039960 |
| FEI/EIN Number |
651068770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3006 AVIATION AVENUE, SUITE 2A, COCONUT GROVE, FL, 33133 |
| Address: | 13401 SW 184 STREET, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-RUBIO RICARDO | Director | 313 MINOLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| MARTINEZ-RUBIO RICARDO | Secretary | 313 MINOLA DRIVE, MIAMI SPRINGS, FL, 33166 |
| MARTINEZ-RUBIO ROBERTO | Director | 8402 S. W. 112 STREET, MIAMI, FL, 33156 |
| MARTINEZ-RUBIO ROBERTO | President | 8402 S. W. 112 STREET, MIAMI, FL, 33156 |
| FLORIDA CORPORATE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-12-01 | 3006 AVIATION AVENUE, SUITE 2A, COCONUT GROVE, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-01 | 13401 SW 184 STREET, MIAMI, FL 33177 | - |
| REGISTERED AGENT NAME CHANGED | 2004-12-01 | FLORIDA CORPORATE SERVICES, LLC. | - |
| REINSTATEMENT | 2004-07-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-18 | 13401 SW 184 STREET, MIAMI, FL 33177 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000140587 | TERMINATED | 1000000027921 | 24597 3826 | 2006-06-06 | 2011-06-28 | $ 8,873.11 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000051828 | ACTIVE | 1000000027927 | DADE | 2006-06-06 | 2030-02-14 | $ 1,494.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-15 |
| ANNUAL REPORT | 2005-05-13 |
| ANNUAL REPORT | 2004-12-01 |
| REINSTATEMENT | 2004-07-21 |
| ANNUAL REPORT | 2002-04-03 |
| ANNUAL REPORT | 2001-05-18 |
| Domestic Profit | 2000-04-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
